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Sole trader dossier

LATCHMEE RAMANAH

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-818986341 · 818986341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATCHMEE RAMANAH

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Registration818986341

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Statusdissolved

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Incorporated2016-04-01

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Registered address867 AV de la République, 59700 Marcq-en-Barœul

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE WHY NOTdissolved AMOPIEdissolved ARMADAdissolved B.I. DEVELOPPEMENTdissolved COLBERT REPUBLIQUEdissolved CTASECdissolved HOLDING BAY INVESTactive IBISAdissolved IMO VICTOIREdissolved INVESTMART 2dissolved INVESTMART 3dissolved LAURE MARTINE WAREMBOURGactive MALTHdissolved OLIVIER PUECHdissolved POUSTOFFdissolved R3E2active R3E INVESTISSEMENTdissolved RH PERFORMANCESactive ROKIA MEDARD ALAKE ADJAGBAactive SCI DU GRAND BOULEVARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100